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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanion, John Oliver Mark

    Related profiles found in government register
  • Stanion, John Oliver Mark
    British group managing director born in February 1952

    Registered addresses and corresponding companies
  • Stanion, John Oliver Mark
    British group mananaging director born in February 1952

    Registered addresses and corresponding companies

    • icon of address Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU

      IIF 6
  • Stanion, John Oliver Mark
    British group md born in February 1952

    Registered addresses and corresponding companies

    • icon of address Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU

      IIF 7
  • Stanion, John Oliver Mark
    British ceo born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Bewley House, Barton On The Heath, Moreton In Marsh, Gloucestershire, GL56 0PL

      IIF 8
  • Stanion, John Oliver Mark
    British chairman & ceo vinci plc born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Bewley House, Barton-on-the-heath, Moreton-in-marsh, Gloucestershire, GL56 0PL

      IIF 9
  • Stanion, John Oliver Mark
    British group managing director born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies
  • Stanion, John Oliver Mark
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Juniper House, Malvern Road, Cheltenham, GL50 2JW, England

      IIF 14
  • Stanion, John Oliver Mark
    British chairman and chief executive born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Astral House, Imperial Way, Watford, WD24 4WW, England

      IIF 15
  • Stanion, John Oliver Mark
    British group managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stanion, John Oliver Mark
    British group md born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW

      IIF 31
  • Mr John Mark Oliver Stanion
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Century House, 1275 Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    SOUND SAILING LLP - 2014-07-17
    icon of address Juniper House, Malvern Road, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 14 - LLP Designated Member → ME
Ceased 30
  • 1
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-03 ~ 1998-11-18
    IIF 2 - Director → ME
  • 2
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-10-05 ~ 2007-12-21
    IIF 10 - Director → ME
  • 3
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-28 ~ 1996-12-06
    IIF 3 - Director → ME
  • 4
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-02-27
    IIF 4 - Director → ME
  • 5
    DOORBRICK LIMITED - 2001-08-31
    VINCI DESIGNS LIMITED - 2001-10-25
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2014-02-21
    IIF 28 - Director → ME
  • 6
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-29 ~ 2014-02-21
    IIF 27 - Director → ME
  • 7
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-29 ~ 2014-09-29
    IIF 19 - Director → ME
  • 8
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-02 ~ 2014-02-21
    IIF 22 - Director → ME
  • 9
    WASTECHEM LIMITED - 1991-12-24
    NUKEM LIMITED - 2008-05-15
    WASTECHEM LIMITED - 1997-11-17
    BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
    HACKREMCO (NO.301) LIMITED - 1986-12-16
    RWE NUKEM LIMITED - 2006-08-08
    NUKEM NUCLEAR LIMITED - 2001-09-27
    icon of address 304 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2014-09-29
    IIF 8 - Director → ME
  • 10
    GENERAL WATER PROCESSES LIMITED - 1996-01-01
    SEALMID LIMITED - 1989-11-01
    WATER PROCESSES LIMITED - 1989-12-21
    OTV-BIRWELCO LIMITED - 1996-01-05
    icon of address 1st Floor North, 2 Dukes Meadow, Bourne End, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1995-07-01
    IIF 7 - Director → ME
  • 11
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-25 ~ 1997-11-26
    IIF 5 - Director → ME
  • 12
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2009-02-09
    IIF 11 - Director → ME
  • 13
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2009-02-09
    IIF 13 - Director → ME
  • 14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2014-02-21
    IIF 24 - Director → ME
  • 15
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2014-09-29
    IIF 21 - Director → ME
  • 16
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-06 ~ 2014-02-21
    IIF 25 - Director → ME
  • 17
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2014-09-29
    IIF 26 - Director → ME
  • 18
    BOLDAPPLY LIMITED - 1998-02-23
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2014-09-29
    IIF 17 - Director → ME
  • 19
    MARKETWAND LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2014-02-21
    IIF 12 - Director → ME
  • 20
    NORWEST HOLST LIMITED - 2008-12-29
    RAKEIDOL LIMITED - 1988-10-28
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 2014-09-29
    IIF 16 - Director → ME
  • 21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2014-09-29
    IIF 31 - Director → ME
  • 22
    NERVEBUILD LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2014-02-21
    IIF 18 - Director → ME
  • 23
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ 2014-09-29
    IIF 20 - Director → ME
  • 24
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-12 ~ 2014-02-21
    IIF 23 - Director → ME
  • 25
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2014-09-29
    IIF 29 - Director → ME
  • 26
    CONREN CHEMICALS LIMITED - 1998-01-20
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    VINCI INVESTMENTS LIMITED - 2016-02-17
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2000-05-24
    IIF 6 - Director → ME
    icon of calendar 2014-03-02 ~ 2014-09-29
    IIF 30 - Director → ME
  • 27
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-04 ~ 2014-09-29
    IIF 15 - Director → ME
  • 28
    icon of address The Swimming Pool, Week, Tavistock, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    14,818 GBP2024-06-30
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-15
    IIF 9 - Director → ME
  • 29
    icon of address Unit 2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    icon of address Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.